In a surprise announcement that also triggered the early release of Metro's third-quarter results yesterday, the Financial Conduct Authority said it had found shortfalls in the bank's financial crime checks between 2016 and 2020.
The FCA said that while Metro started automating the monitoring of customer transactions for potential financial crime in 2016, the system did not work as intended. It found that any transactions which took place on the day a new account was opened, or until the account record was updated, were able to pass through the system unchecked.
この記事は The Guardian の November 13, 2024 版に掲載されています。
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この記事は The Guardian の November 13, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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